US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 151 - 160 of 600
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff:
Comercializadora Transpacifico, S.A.
Defendant:
Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: 05 U.S.C. § 0702
United States of America vs. Five Thousand, Five Hundred Fifteen Dollars in US Currency of Designer Items and Nineteen Thousand, Six Hundred Fifteen Dollars in US Currency of Miscellaneous Jewelry
as 0:2017mc60852
Plaintiff:
United States of America
Defendant:
Five Thousand, Five Hundred Fifteen Dollars in US Currency of Designer Items and Nineteen Thousand, Six Hundred Fifteen Dollars in US Currency of Miscellaneous Jewelry
Cause Of Action: 18 U.S.C. § 0983
In Re: $14,990 in U.S. Currency et al
as 1:2017mc20971
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Various Amounts of United States Currency (A) Through (E) et al
as 1:2017cv20370
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Various Amounts of United States Currency (A) Through (E), $25,135 in US Currency, $9,454.13 in US Currency and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. In Re: Seizure of $449,805 in U.S. Currency
as 2:2017mc14026
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. $449,805 in U.S. Currency
as 1:2017mc20279
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. $265,204 in US Currency Seized from Two Large Shopping Bags
as 1:2017cv20167
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$265,204 in US Currency Seized from Two Large Shopping Bags
Claimant:
Carlos Luis Melendez-Madriz
Cause Of Action: 31 U.S.C. § 5313
United States of America v. $174,590.52 seized from Citibank account ending 0939 et al
as 1:2016cv25320
Plaintiff:
United States of America
Defendant:
$174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793 and $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016
Claimant:
ALB Electronics Corp and Ariel Labrada
Cause Of Action: 18 U.S.C. § 0981
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al
as 1:2016cv25324
Plaintiff:
Pacific Solar Energy, SA de CV
Defendant:
United States Department of the Treasury , Acting Director of the Office of Foreign Assets Control , Office of Foreign Assets Control and others
Cause Of Action: 28 U.S.C. § 1361
UNITED STATES OF AMERICA v. ALL FUNDS DEPOSITED IN EAGLE STAR
as 1:2016cv25283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS DEPOSITED IN EAGLE STAR
Cause Of Action: 49 U.S.C. § 0781
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